C.F. CAPITAL HOLDINGS LIMITED - BISHOPS STORTFORD


Company Profile Company Filings

Overview

C.F. CAPITAL HOLDINGS LIMITED is a Private Limited Company from BISHOPS STORTFORD UNITED KINGDOM and has the status: Active.
C.F. CAPITAL HOLDINGS LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231353. The accounts status is GROUP and accounts are next due on 31/12/2024.

C.F. CAPITAL HOLDINGS LIMITED - BISHOPS STORTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITAL HOUSE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1893 LIMITED (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL YIANNAKOU Apr 1963 British Director 2019-11-22 CURRENT
ANDREW PERCY Jan 1966 British Director 2019-11-22 CURRENT
MR JO JAVIER JENNER Apr 1974 British Director 2020-01-16 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-09-27 UNTIL 2019-11-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-09-27 UNTIL 2019-11-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-09-27 UNTIL 2019-11-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-09-27 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Yiannakou 2020-01-16 4/1963 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Andrew Percy 2019-11-27 1/1966 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-09-27 - 2019-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
C.F. Capital Holdings Limited Group accounts (Group and Company) 2020-12-22 31-03-2020 £1,498,946 Cash £11,093,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F. CAPITAL PLC BISHOPS STORTFORD Active FULL 64999 - Financial intermediation not elsewhere classified